Supervised Entities

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Licensed creditors in Estonia

Clementer OÜ
Last changed: 13/07/2021 - 15:25
Credit.ee OÜ
Last changed: 12/12/2023 - 09:17
Creditstar Estonia AS
Last changed: 11/05/2023 - 09:17
Eesti Ühistuliising OÜ
Last changed: 03/01/2019 - 16:14
Ehital Krediit OÜ
Last changed: 03/01/2019 - 16:16
ESTO AS
Last changed: 29/01/2021 - 08:59
Fresh Finance OÜ (previous name SigmaCapital OÜ)
Last changed: 08/09/2022 - 15:15
Hüpoteeklaen AS
Last changed: 03/01/2019 - 16:40
Invest in OÜ
Last changed: 02/08/2023 - 08:34
IPF Digital AS
Last changed: 23/04/2021 - 15:30
Kemotex Finance OÜ
Last changed: 27/06/2022 - 10:54
Kinnistulaen OÜ
Last changed: 01/12/2022 - 15:31
Medicredit OÜ
Last changed: 04/01/2019 - 11:54
Mercury Credit OÜ
Last changed: 04/01/2019 - 13:02
Modena Estonia OÜ (previous name BuyPlan Estonia OÜ)
Last changed: 13/04/2023 - 18:17
Monefit Estonia OÜ
Last changed: 10/08/2023 - 13:56
Nordic Hypo AS
Last changed: 04/01/2019 - 13:13
Omega Laen AS
Last changed: 12/09/2023 - 15:17
ON24 Aktsiaselts
Last changed: 04/01/2019 - 13:26
OREON OÜ (previous name BestCredit OÜ)
Last changed: 01/12/2022 - 15:34
OÜ AIRES LAENUD
Last changed: 04/01/2019 - 13:37
PLACET GROUP OÜ
Last changed: 04/01/2019 - 14:08
Primero Finance OÜ (previous name mogo OÜ)
Last changed: 07/08/2023 - 15:06
Rävala Laenud OÜ
Last changed: 09/09/2019 - 10:19
RE Invest OÜ
Last changed: 04/01/2019 - 14:11
Saare Finants OÜ
Last changed: 04/01/2019 - 15:59
Tele2 Eesti Aktsiaselts
Last changed: 04/01/2019 - 16:07
Telia Eesti AS
Last changed: 29/10/2019 - 12:53
Tenor OÜ (previously Stokker Finance OÜ)
Last changed: 11/04/2022 - 15:52
TKM Finants AS
Last changed: 15/12/2021 - 13:02

Licensed creditors in Estonia operating with an exception

Aktsiaselts SEB Liising
Last changed: 10/09/2019 - 15:40
AS Inbank Finance
Last changed: 13/07/2021 - 14:56
AS LHV Finance
Last changed: 30/01/2023 - 11:18
AS TBB liising
Last changed: 22/04/2020 - 10:37
Coop Liising AS (former Krediidipanga Liisingu AS)
Last changed: 14/07/2021 - 15:39
Luminor Liising AS (former AS Nordea Finance Estonia)
Last changed: 25/06/2019 - 16:18
OÜ Citadele Factoring (previous name OÜ Citadele Leasing & Factoring)
Last changed: 08/07/2022 - 11:52
SIA Citadele Leasing Eesti filiaal (former SIA UniCredit Leasing Eesti filiaal)
Last changed: 23/01/2023 - 09:08
Svea Finance AS
Last changed: 06/01/2022 - 10:01
Swedbank Liising Aktsiaselts
Last changed: 20/12/2019 - 10:21

Licensed credit intermediaries in Estonia

Mifundo OÜ
Last changed: 05/05/2022 - 17:18
Moneyzen OÜ
Last changed: 23/05/2022 - 15:22
Montonio Finance OÜ
Last changed: 01/09/2022 - 08:53
Omaraha OÜ
Last changed: 07/01/2019 - 15:01
OÜ Altero (previous name LoanFiner OÜ)
Last changed: 24/08/2021 - 09:17
Võrdle OÜ
Last changed: 07/01/2019 - 15:06

Cross-border credit intermediaries

Cap Finance Investment Partners
Last changed: 21/08/2018 - 16:22
CBRE CAPITAL ADVISORS
Last changed: 26/02/2021 - 11:19
CODE HUSER GRIM
Last changed: 24/01/2019 - 10:50
DK Finanzmanagement GmbH
Last changed: 16/04/2024 - 08:51
Rangger Tobias
Last changed: 16/04/2024 - 08:37
ROBET Thibaut / FIBUS
Last changed: 20/01/2023 - 15:46
Scheuchenstuhl Roman
Last changed: 23/02/2023 - 08:50

Agents of licensed credit intermediaries in Estonia

MIGLIOR OÜ
Last changed: 21/08/2018 - 16:27

Licenced fund management companies

AS Avaron Asset Management
Last changed: 10/09/2018 - 10:26
AS BaltCap
Last changed: 11/01/2024 - 08:53
AS Birdeye Capital
Last changed: 05/01/2024 - 15:11
AS LHV Varahaldus
Last changed: 16/09/2019 - 10:28
AS SEB Varahaldus
Last changed: 10/09/2018 - 10:26
AS Trigon Asset Management
Last changed: 10/09/2018 - 10:26
EfTEN Capital AS
Last changed: 10/09/2018 - 10:26
Limestone Platform AS
Last changed: 29/08/2022 - 13:03
Luminor Pensions Estonia AS
Last changed: 10/09/2018 - 10:26
Northern Horizon Capital AS
Last changed: 10/09/2018 - 10:26
Swedbank Investeerimisfondid AS
Last changed: 10/09/2018 - 10:26
Tuleva Fondid AS
Last changed: 27/08/2019 - 15:34

Small fund managers without activity licence

2C Ventures Fund 1 GP OÜ
Last changed: 20/11/2023 - 18:21
8 Blockchain Capital OÜ
Last changed: 12/12/2019 - 10:46
Aequitas Fund Management OÜ
Last changed: 16/06/2022 - 11:59
Armenson Capital OÜ
Last changed: 21/02/2023 - 09:47
ASTONCAP OÜ
Last changed: 19/04/2024 - 10:59
Beamline OÜ
Last changed: 26/07/2022 - 15:02
Benedixus OÜ
Last changed: 11/10/2022 - 12:39
Blond Finance OÜ
Last changed: 16/03/2021 - 10:23
BPM Mezzanine Fund II Management OÜ
Last changed: 22/11/2021 - 17:52
Caprima Capital OÜ
Last changed: 24/10/2023 - 09:41
CVF 3 Fund Manager OÜ
Last changed: 07/03/2023 - 09:31
CVF Fund Manager OÜ
Last changed: 12/12/2019 - 10:52
DQC Capital OÜ
Last changed: 06/10/2020 - 11:20
EdgeCap Partners OÜ
Last changed: 13/09/2022 - 14:28
EKKES GROUP OÜ
Last changed: 03/06/2021 - 09:45
Epistemic Foraging GP OÜ
Last changed: 16/02/2021 - 10:20
Equity United GP1 OÜ
Last changed: 12/12/2019 - 10:53
Erudite Global Solutions OÜ
Last changed: 06/07/2020 - 09:56
Estcap Asset Management OÜ
Last changed: 05/10/2021 - 09:26
Etalon Varahaldus AS
Last changed: 12/12/2019 - 10:53
Favorte Fondijuhtimise OÜ
Last changed: 01/11/2021 - 16:59
FNDX Trading School OÜ
Last changed: 12/12/2019 - 10:54
Geco Capital OÜ
Last changed: 10/05/2022 - 11:06
GoBeyond Capital OÜ
Last changed: 06/10/2020 - 11:16
Highgoal Capital Management OÜ
Last changed: 06/10/2022 - 11:18
Hobejogi Invest OÜ
Last changed: 16/11/2021 - 13:43
Huber Manser Wealth Management OÜ
Last changed: 04/11/2022 - 14:16
KAURI ASSET MANAGEMENT OÜ
Last changed: 22/03/2024 - 09:36
Lateral Capital Partners OÜ
Last changed: 24/01/2024 - 11:10
LeVinum OÜ
Last changed: 14/09/2022 - 09:35
Longrun Assets OÜ
Last changed: 03/09/2020 - 08:37
Lumi Retail Partners OÜ
Last changed: 20/07/2023 - 11:41
Mavers Wealth Management OÜ
Last changed: 24/05/2022 - 11:12
MineGlobal OÜ
Last changed: 10/03/2021 - 09:31